Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Aug 2023 |
CH01 |
Director's details changed for Kimberly Jane Coari on 1 March 2021
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31 May 2023 |
MA |
Memorandum and Articles of Association
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31 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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31 May 2023 |
SH19 |
Statement of capital on 31 May 2023
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31 May 2023 |
SH20 |
Statement by Directors
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31 May 2023 |
CAP-SS |
Solvency Statement dated 30/05/23
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31 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled and credited to the profit and loss account 30/05/2023
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RES06 ‐
Resolution of reduction in issued share capital
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30 May 2023 |
MA |
Memorandum and Articles of Association
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30 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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30 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2023
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30 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2023
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Brian Mckay Wilson on 31 October 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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24 Oct 2022 |
CH01 |
Director's details changed for Mr Brian Mckay Wilson on 3 October 2022
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20 Oct 2022 |
CH01 |
Director's details changed for Mr George Christopher Ogle on 28 January 2022
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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12 Nov 2021 |
CH01 |
Director's details changed for Mr Richard Geoffrey Beeston on 24 June 2021
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05 Oct 2021 |
CH02 |
Director's details changed for Hilton Corporate Director Llc on 19 June 2017
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17 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Nov 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
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